Skip to content
BOL Conferences Top Gun 23
Thread Options
#2030815 - 07/30/15 05:32 PM BSA software
kwallace Offline
New Poster
Joined: May 2008
Posts: 1
Would like insight from anyone that runs FIS Bankway on what software they use to track BSA/AML/OFAC? Pros and Cons of different systems.

Return to Top
#2031487 - 08/04/15 02:10 PM Re: BSA software kwallace
AnnRoy Offline
Platinum Poster
Joined: Jun 2002
Posts: 771
Jsut converted from FIS Bankway to FIS IBS and use BankersToolbox's AML system, BAM+. While on Bankway, we had no significant issues with the BAM+ system.

Return to Top
#2036182 - 08/28/15 01:30 PM Re: BSA software kwallace
downbytheriver Offline
Joined: Jan 2008
Posts: 51
We use FIS Bankway and Verafin is our BSA/AML/OFAC vendor. We have been using their system for several years with only minor issues. We have passed numerous audits and exams with flying colors.

Return to Top
#2036218 - 08/28/15 02:45 PM Re: BSA software kwallace
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 80,325
Galveston, TX
Discussions regarding specific vendors are limited to the private forums, please.
The opinions expressed here should not be construed to be those of my employer:

Return to Top

Moderator:  Andy_Z